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Black & Co Limited

Type: NZ Limited Company (Ltd)
9429039144553
NZBN
496181
Company Number
Registered
Company Status
M693220
Industry classification code
Accounting Service
Industry classification description
Current address
14 Nolan Place
Katikati 3129
New Zealand
Registered & physical & service address used since 26 Nov 2020

Black & Co Limited, a registered company, was started on 15 Jan 1991. 9429039144553 is the number it was issued. "Accounting service" (ANZSIC M693220) is how the company was categorised. The company has been managed by 4 directors: James Malcolm Black - an active director whose contract started on 15 Jan 1991,
Barbara Rosemary Black - an active director whose contract started on 07 Nov 1991,
Janet Mary Keen - an inactive director whose contract started on 07 Nov 1991 and was terminated on 29 Oct 1992,
John Fergus Keen - an inactive director whose contract started on 07 Nov 1991 and was terminated on 29 Oct 1992.
Updated on 23 Feb 2024, BizDb's database contains detailed information about 1 address: 14 Nolan Place, Katikati, 3129 (category: registered, physical).
Black & Co Limited had been using 1549 B Great South Road, Ramarama as their registered address up until 26 Nov 2020.
More names used by the company, as we identified at BizDb, included: from 20 Jan 1992 to 11 Nov 1992 they were named Pulf Limited, from 15 Jan 1991 to 20 Jan 1992 they were named S & B Wells Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 1 share (1%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 99 shares (99%).

Addresses

Previous addresses

Address: 1549 B Great South Road, Ramarama, 2579 New Zealand

Registered address used from 26 Mar 2010 to 26 Nov 2020

Address: Gt South Road, Ramarama

Registered address used from 04 Jan 1998 to 26 Mar 2010

Address: 118 Hugo Johnson Drive, Penrose, Auckland

Registered address used from 23 Jul 1997 to 04 Jan 1998

Address: Gt South Road, Ramarama New Zealand

Physical address used from 30 Jun 1997 to 26 Nov 2020

Address: C/- Black & Co, R D 3 Drury, Great South Rd, Ramarama South Auckland

Registered address used from 20 Jul 1993 to 23 Jul 1997

Address: 1 Hamilton Street, Te Aroha

Registered address used from 29 Oct 1991 to 20 Jul 1993

Contact info
64 9 2947932
20 Nov 2018 Phone
jblackco@ps.gen.nz
20 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Black, Barbara Rosemary Katikati
3129
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Black, James Malcolm Katikati
Katikati
3129
New Zealand
Directors

James Malcolm Black - Director

Appointment date: 15 Jan 1991

Address: Katikati, 3129 New Zealand

Address used since 18 Nov 2020

Address: Ramarama, Auckland, 2579 New Zealand

Address used since 12 Feb 2016


Barbara Rosemary Black - Director

Appointment date: 07 Nov 1991

Address: Katikati, 3129 New Zealand

Address used since 18 Nov 2020

Address: Ramarama, Auckland, 2579 New Zealand

Address used since 12 Feb 2016


Janet Mary Keen - Director (Inactive)

Appointment date: 07 Nov 1991

Termination date: 29 Oct 1992

Address: Papakura,

Address used since 07 Nov 1991


John Fergus Keen - Director (Inactive)

Appointment date: 07 Nov 1991

Termination date: 29 Oct 1992

Address: Papakura,

Address used since 07 Nov 1991

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